Compliance Officers jobs in kwai tsing district Hong Kong
33 compliance officers jobs found in kwai tsing district: showing 1 - 20
Procurement Officer
Company: Bless International Group Limited |
activities to contribute quality standards / requirements compliance of assigned categories Receive materials complaints...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Registered Safety Officer
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Accounting Executive/ Accounting Officer
Company: National Geographic |
accurate and timely recording of financial transactions in compliance with accounting principles and regulatory requirements... information and ensure smooth accounting processes. Ensure compliance with tax regulations and prepare the profit tax...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Officer, Treasury Settlement
Company: Shanghai Commercial Bank |
full compliance of internal/external rules and regulations Perform user acceptance test (UAT) of New Treasury system... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Landscape Officer / Landscape Assistant
Company: Baguio Green Group |
with clients to ensure good quality of operations and services Liaise with external and internal parties to ensure compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Officer / Officer - Internal Control
Company: Chinachem Group |
and support change management initiatives from an internal control compliance and operation efficiency perspectives (including...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking 卓越理財客戶服務主任 - 財富管理及個人銀行業務
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Officer - Finance & Accounting (southeast Asia Team)
Company: HKR International Limited (HKRI) |
from overseas Group companies for Group consolidation Ensuring the statutory and tax compliance as well as internal management...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Safety Officer Up To 35k
Company: Manpower |
audit; Arrange emergency drills; Prepare Group compliance reports related to safety and security. Assist in ad-hoc... of Senior Safety and Compliance Officer. **Interested parties please send your application with resumes and expected salary...Location: Kwai Chung, Hong Kong
| Salary: HKD35000 per month | Date posted: 18 Apr 2024
Air Freight Sales And Operation Officer
Company: BST Logistics (Hong Kong) Company Limited |
of service failure, responding client’s enquiry and reinstalling client’s confidence Ensuring compliance of applicable rules...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Safety Officer Up To 35k
Company: Manpower |
and contractors; Coordinate and follow-up annual safety audit; Arrange emergency drills; Prepare Group compliance reports related... for the post of Senior Safety and Compliance Officer. Type: Permanent Category: Logistic - No Selection...Location: Kwai Chung, Hong Kong
| Salary: HKD35000 per month | Date posted: 17 Apr 2024
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Cams Officer / Assistant Cams Officer
Company: G4S |
requirement and full compliance. To continually contribute to the monitoring and improvement of customer satisfaction. Core Key..., to ensure all procedures are efficiency, smoothly & fully compliance, such as monitor / ensure all data/action/reply/hand write...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Health & Safety Officer 健康及安全主任
Company: Modern Terminals Ltd |
responsibilities are to: Monitor the implementation of the company’s health and safety management system and ensure the compliance...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Air Freight Operation Officer
Company: Michael Page |
, handling, and delivery of cargo. Ensure compliance with all relevant regulations, policies, and procedures in the air cargo...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Loan Administration And Operation Officer / Senior Clerk
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Accounting Officer
Company: Bo Charity Foundation Limited |
compliance with procedures & guidelines and funder requirements. Prepare / review expenditure reports, financial reports...